TRUST INVESTMENT BANK BVI
Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)
Official Warnings (1)
Public Statement - The Company, which purports to be registered at Bougainville Kemp House, 152-160 City Road, London ECIV 2NX, and which has been connected to the website address www.trustinvestmentbankbvi.com, has falsely claimed that it is the first Islamic bank in the BVI. The Company was not incorporated in the BVI and has never been licensed by the FSC to conduct any type of financial services in the BVI.
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
Other Flagged Firms (VGB)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.